Selkie Investments Midstream Norway Limited

13581841

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 24/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Richard Barry

director · Since 24/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Vistra Cosec Limited

secretary · Since 24/08/2021

AMERICAN

Also on 1119 other boards

Mr Gabriele Saturnio Barbaro

director · Since 24/08/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · SCOTLAND · Age 56

Vistra Cosec Limited

corporate secretary · Since 24/08/2021

Reg: 06412777

Also on 1119 other boards

Gabriele Saturnio Barbaro

director · Since 24/08/2021

Italian · United Kingdom · Age 55

John Richard Barry

director · Since 24/08/2021

British · England · Age 58

Angela Sarah Helen Fletcher

director · Since 03/02/2025

British · Scotland · Age 56

Former

Andrew Robert William Heppel

director · Resigned 21/09/2022

Sayma Cox

director · Resigned 22/11/2024

Richard Ozsanlav

director · Resigned 17/02/2025

Persons with Significant Control

Selkie Investments Midstream Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Reg: 11460285 · Companies House · Private Limited Company

Notified 16/10/2024

Former PSCs

Selkie Investments Midstream Midco 2 Limited

Ceased 29/10/2021

Wren House Infrastructure Midstream Investments Limited

Ceased 16/10/2024

Selkie Investments Midstream Midco 2 Limited

Ceased 16/10/2024

Charges2 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024

Charge

outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024

Charge

satisfied

ABN AMRO BANK N.V.

Created 01/11/2021Registered 08/11/2021Satisfied 29/10/2024

Charge

satisfied

ABN AMRO BANK N.V.

Created 01/11/2021Registered 08/11/2021Satisfied 29/10/2024

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-18

SUITE 1, 7TH FLOOR

post town → London

2026-07-18

LONDON